Notice of the AGM

Date: 03rd September, 2026 To, To, Department of Corporate Services The Secretary BSE Limited The Calcutta Stock Exchange Limited P.J. Towers, Dalal Street 7, Lyons Range, Dalhousie Mumbai- 400 001 Kolkata- 700 001 Scrip Code: 533285 Scrip Code: 28393 Sub: Notice of 20th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26 Dear Sir/Madam, This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable circulars, rules and regulations, the 20th Annual General Meeting (“AGM”) of the Company will be held on Saturday, 26th September, 2026 at 11:30 A.M. through Video Conferencing /Other Audio Visual Means. The Notice of AGM and Annual Report is enclosed herewith and the same are being sent through electronic mode to all the Members of the Company, whose e-mail ids are registered with the Company, the Registrar & Transfer Agent or the Depositories and also being made available on the website of the Company at https://www.rdbindia.com/wp-content/uploads/2026/08/Annual-Report_2025-26.pdf. This is for your information and record. Thanking you, For RDB Infrastructure and Power Limited (Formerly Known as RDB Realty & Infrastructure Limited) Shubham Vaidya Managing Director RDB Infrastructure and Power Limited (Formerly known as RDB Realty & Infrastructure Limited) 2025 ANNUAL 2026 REPORT ABOUT RDB GROUP “Vision without Action is a dream; Action without a dream is passing the time; Action with vision is making a positive difference.” For more than four decades, the RDB Group has been guided by a strong foundation of values that continues to shape its growth and evolution. Built on a legacy of entrepreneurship, integrity and long-term thinking, the Group has consistently embraced change while remaining firmly rooted in the principles that define it. Today, RDB Group stands at an important phase of transformation, building on its established presence in infrastructure while expanding into high-growth and future-oriented sectors. The Group’s growth strategy is centred around strengthening its infrastructure capabilities and creating a meaningful presence across the renewable energy value chain, with a particular focus on solar energy. The Group is expanding its footprint in solar EPC and independent power generation (IPP) while simultaneously building capabilities in solar cell manufacturing. This expansion represents a natural progression in RDB’s evolution, enabling the Group to participate across multiple stages of the renewable energy ecosystem from infrastructure development and project execution to power generation and the manufacturing of critical components. This strategic direction reflects RDB’s ability to identify emerging opportunities and invest ahead of the curve. With the global and Indian energy landscape undergoing a fundamental transition towards cleaner and more sustainable sources of power, the Group believes that renewable energy represents a significant long-term opportunity for value creation. At the heart of RDB’s philosophy is the belief that sustainable growth is built through strategic foresight, disciplined execution and the courage to think beyond the present. Entrepreneurial freedom and financial independence have enabled the Group to take calculated risks, diversify meaningfully and pursue opportunities with conviction. Our reputation has been built not only through the businesses we have created, but also through the trust of our stakeholders, the commitment of our people and the relationships we have nurtured over the years. As we enter our next phase of growth, we remain committed to building businesses that are resilient, responsible and positioned for long-term relevance. RDB Group’s vision for the future is therefore clear: to Inside the pages build upon its infrastructure legacy while emerging as a diversified, future-ready enterprise with renewable energy and solar manufacturing at the forefront of its next phase Corporate Overview of growth. Corporate Information 1 Message from Chairperson 2 Message From Managing Director 3 Notice of AGM 5 Statutory Reports Directors’ Report 19 Scan this code with a QR reader app on Report on Corporate Governance 37 your smartphones or tablets to access this Annual Report. Management Discussion and Analysis Report 58 Standalone Financial Statements 68 For more details, please visit Consolidated Financial Statements 109 www.rdbindia.com CORPORATE INFORMATION BOARD OF DIRECTORS Chairperson & Whole Time Director Independent Directors Mr. Rajeev Kumar Ms. Moumita Ghosh (Woman Director) Mr. Sharad Kumar Bachhawat Mr. Ashok Kumar Jain Mr. Abhay Doshi Whole Time Director Mr. Raju Singh Managing Director Mr. Shubham Vaidya STATUTORY AUDITOR REGISTERED OFFICE M/s LB Jha & Co., Chartered Accountants Bikaner Building, 8/1, Lal Bazar Street, 1st Floor, Room (Firm Registration Number: 301088E) No. 10, Kolkata, West Bengal-700001, India INTERNAL AUDITOR SECRETARIAL AUDITOR M/s GARV & Associates, Chartered Accountants Ms. Prachi Bhartia, Practicing Company (Firm Registration Number: 301094E) Secretary (Certificate of Practice No. 22964) COST AUDITOR REGISTRAR AND TRANSFER AGENT M/s Sohan Lal Jalan and Associates, Niche Technologies Private Limited Cost Accountants (Firm Registration Number: 000521) SENIOR MANAGEMENT Shubham Vaidya Ramakant Asopa Managing Director Chief Financial Officer Dhyanesh Appa Shirsat Aman Sisodia CEO Projects Company Secretary & Compliance Officer Pooja Jhawar Manish Savani Manager (Accounts & Finance) Manager- Accounts Bhaskar Talukdar Senior Project Manager BANKS Axis Bank Punjab National Bank Union Bank of India State Bank of India Going Together and Growing Together MESSAGE FROM THE CHAIRMAN Dear Valued Shareholders, transition and a strong foundation for scalable growth. We It gives me immense pride to present the 20th Annual are entering the next phase with clarity, capability, and an Report of RDB Infrastructure and Power Limited unwavering commitment to excellence. (formerly known as RDB Realty & Infrastructure Limited) for the financial year ended 31st March, 2026. Looking ahead, we are well-positioned to capitalize on India’s infrastructure and energy transformation. With continued This year marked a pivotal moment in our corporate government impetus on capital expenditure, clean energy, evolution. With the successful demerger of our realty and connectivity, we see immense opportunity to contribute division, we have sharpened our strategic focus on meaningfully. infrastructure and power, two sectors at the heart of India’s growth. I extend my heartfelt thanks to our shareholders for your continued trust, and to our employees, Board, partners, and In a year marked by global uncertainty, ranging from customers. Your dedication and belief continue to fuel our regulatory changes and commodity price volatility to journey. geopolitical developments-we remained steadfast. Our infrastructure division is actively driving urban Together, let us move forward with purpose and grow with development and connectivity, while our power conviction, creating enduring value for our stakeholders today, vertical is making significant headway in clean and and for generations to come. reliable energy, aligning with our commitment to sustainability and innovation. Sd/- “Going Together and Growing Together”- this simple Rajeev Kumar yet profound philosophy continues to guide our Chairperson & Whole Time Director actions. We believe that progress is most meaningful when it is shared with our employees, partners, communities, and most importantly, you, our shareholders. Our financial performance reflects a disciplined Driving Execution with Discipline, Delivering Growth with Purpose conviction in the long-term structural opportunity presented by India’s transition towards clean and sustainable energy. We believe that the convergence of infrastructure and renewable energy presents a significant op [Showing first 8,000 characters — download PDF for full document]